LOGISTICS NORTH MC LIMITED
Overview
| Company Name | LOGISTICS NORTH MC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09050974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGISTICS NORTH MC LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LOGISTICS NORTH MC LIMITED located?
| Registered Office Address | C/O Harworth Estates Property Group Limited Advantage House Poplar Way S60 5TR Catcliffe, Rotherham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGISTICS NORTH MC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOGISTICS NORTH MC LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for LOGISTICS NORTH MC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Appointment of Mr Douglas Maudsley as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Termination of appointment of Harworth Secretariat Services Limited as a secretary on Sep 08, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Ian Richard Ball as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Blackshaw as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Michael Birch as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathan Haigh as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Owen Michaelson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Lynda Margaret Shillaw as a director on Nov 03, 2020 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Director's details changed for Mrs Katerina Jane Patmore on Mar 10, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2019
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Appointment of Mrs Katerina Jane Patmore as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||
| ||||||||
Who are the officers of LOGISTICS NORTH MC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Christopher Michael | Director | Advantage House Poplar Way S60 5TR Catcliffe, Rotherham C/O Harworth Estates Property Group Limited United Kingdom | United Kingdom | British | 287032970001 | |||||||||
| BLACKSHAW, Andrew Rowland | Director | Advantage House Poplar Way S60 5TR Catcliffe, Rotherham C/O Harworth Estates Property Group Limited United Kingdom | United Kingdom | British | 287032920001 | |||||||||
| HAIGH, Jonathan Michael | Director | Advantage House Poplar Way S60 5TR Catcliffe, Rotherham C/O Harworth Estates Property Group Limited United Kingdom | United Kingdom | British | 287032900001 | |||||||||
| MAUDSLEY, Douglas | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | 338341610001 | |||||||||
| PATMORE, Katerina Jane | Director | Advantage House Poplar Way S60 5TR Catcliffe, Rotherham C/O Harworth Estates Property Group Limited United Kingdom | United Kingdom | British | 246771050001 | |||||||||
| SHILLAW, Lynda Margaret | Director | Advantage House Poplar Way S60 5TR Catcliffe, Rotherham C/O Harworth Estates Property Group Limited United Kingdom | United Kingdom | British | 94296330002 | |||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secretary | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom |
| 172322000002 | ||||||||||
| BALL, Ian Richard | Director | Advantage House Poplar Way S60 5TR Catcliffe, Rotherham C/O Harworth Estates Property Group Limited United Kingdom | England | British | 96438580003 | |||||||||
| BALL, Ian Richard | Director | Amp Technology Centre, Brunel Way Catcliffe S60 5WG Rotherham C/O Harworth Estates Property Group Limited South Yorkshire United Kingdom | England | British | 96438580003 | |||||||||
| HENRY, Peter | Director | S60 5WG Rotherham Amp Technology Centre, Brunel Way South Yorkshire United Kingdom | United Kingdom | British | 210276600001 | |||||||||
| KIRKMAN, Andrew Michael David | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | 158885840002 | |||||||||
| MICHAELSON, Richard Owen | Director | Advantage House Poplar Way S60 5TR Catcliffe, Rotherham C/O Harworth Estates Property Group Limited United Kingdom | England | British | 174637950001 | |||||||||
| WILSON, Philip Michael | Director | c/o Harworth Estates Brunel Way Waverley S60 5WG Rotherham Amp Technology Centre United Kingdom | United Kingdom | British | 103261220001 |
Who are the persons with significant control of LOGISTICS NORTH MC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lidl Uk Gmbh | Dec 20, 2016 | Worple Road SW19 4JS London Lidl Uk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harworth Estates Ltd | Apr 06, 2016 | Poplar Way Catcliffe S60 5TR Rotherham Advantage House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0